C A WHARTON & SON LIMITED

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Company Documents

DateDescription
06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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05/07/245 July 2024 Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Willow Cottage Low Dales Hackness Scarborough North Yorkshire YO13 0JU

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05/07/245 July 2024 Confirmation statement made on 2024-06-20 with no updates

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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29/06/2329 June 2023 Confirmation statement made on 2023-06-20 with no updates

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29/10/2229 October 2022 Compulsory strike-off action has been suspended

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29/10/2229 October 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Compulsory strike-off action has been discontinued

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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30/05/2030 May 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/06/1830 June 2018 DISS40 (DISS40(SOAD))

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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16/01/1816 January 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES WHARTON

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE ELIZABETH WHARTON

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 August 2015

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13/12/1613 December 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/07/1618 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 August 2014

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15/12/1515 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WHARTON

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/07/1416 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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18/07/1318 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/07/1216 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WHARTON / 01/01/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH WHARTON / 01/01/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 01/01/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/07/092 July 2009 LOCATION OF DEBENTURE REGISTER

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHARTON / 12/06/2009

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/07/0823 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/07/0731 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/06/0628 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/07/048 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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27/06/0327 June 2003 S366A DISP HOLDING AGM 20/06/03

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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